1. Home
  2. Browse Decisions
  3. F.3d
  4. 343 F.3d
  5. 343 F.3d 96 (2003)
 

U.S. v. KHEDR

Docket No. 02-1354.

343 F.3d 96 (2003)

UNITED STATES of America, Appellee, v. Sofwat KHEDR, Defendant, Abdullah Alhumoz, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: September 5, 2003.

Attorney(s) appearing for the Case

Roland R. Acevedo, Seiff, Kretz & Maffeo (Thomas Eddy, on the brief), New York, NY, for Defendant-Appellant.

Jo Ann M. Navickas, Assistant United States Attorney for the Eastern District of New York (David C. James, Assistant United States Attorney, of counsel; Roslynn R. Mauskopf, United States Attorney, on the brief), Brooklyn, NY, for Appellee.

Before: STRAUB, KATZMANN, and RAGGI, Circuit Judges.

Judge RAGGI concurs in part and dissents in part in a separate opinion.

STRAUB, Circuit Judge.

Defendant-Appellant Abdullah Alhumoz appeals from a judgment of the United States District Court for the Eastern District of New York (Nina Gershon, Judge) convicting him, following a jury trial, of conspiring to commit bank and credit card fraud in violation of 18 U.S.C. § 371. Alhumoz is a used-car dealer in Brooklyn who was involved in a scheme to...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases